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FIRE BOARD <br /> CITY OF RAMSEY <br /> ANOKA COUNTY <br />STATE OF MINNESOTA <br /> <br />The Ramsey Fire Board conducted a special meeting on Wednesday, August 23, 1989, at the <br />Ramsey Municipal Center, 15153 Nowthen Blvd. N.W., Ramsey, Minnesota <br /> <br />Members Present: <br /> <br />Mr. Alan Pearson, Chairman <br />Mr. David Bawden <br />Mr. Richard Cich <br />Mr. Alfred LaTour <br />Mr. Jayme Spence <br />Mr. David Hartley, City Administrator <br />Mr. Bruce Hoeke, Fire Chief/ex-officio <br /> <br />Members Absent: Mr. Steven Wilson <br /> <br />CALL TO OR ,D.~-fi <br />Chairman ~ called the special meeting of the Fire Board to order at 7:42 p.m. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Mr. Spence and seconded by Mr. Cich to approve the agenda as submitted. <br /> <br />Motion carried. Voting Yes: Chairman Pearson, Board members Bawden, Cich, LaTour, Spence, <br />and Hadley. Voting No: None. <br /> <br />BOARD BUSINESS <br /> <br />Case #1: Discuss Five Year Fire Department Budget: <br />Case #2: Discuss 1990 Fire Department Budget: <br /> <br />Chairman Pearson turned the explanation of the budget over to Mr. Hartley and Mr. Hoeke. <br /> <br />Mr. Hartley presented the Board with a report indicating 1988 and 1989 expenditures, pending <br />1989 expenditures and proposed expenditures for 1990, 1991 and 1992. This information <br />was discussed in relation to the 5 year, $500,000 budget allocated for establishment of the fire <br />department. <br /> <br />Mr. Hartley referred to items included in the budget relating to rescue operations and expressed <br />concern with the need to first become proficient at fire fighting and acquiring the equipment for <br />same. <br /> <br />Fire Board/August 23, 1989 <br /> Page I of 3 <br /> <br /> <br />